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Sr. Analyst, Compliance - AML Modeling

Santander Holdings USA Inc

  • US - MA - Boston

  • October 29, 2024


Sr. Analyst, Compliance - AML Modeling • Boston, United States of America • The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and remediation. Represents or...


Digital Transformation Intern

Santander Holdings USA Inc

  • US - FL - Miami

  • November 5, 2024


Digital Transformation Intern • Coconut Grove, United States of America • Summary of Responsibilities: • This position is for a 10-week Summer Internship. The Retail Banking and Transformation Summer Intern, Project Management will support a line of business support our National...


SR. SUPERVISOR, INTE RN/Registered Nurse AL AUDIT: QUALITY ASSURANCE AND IMPROVEMENT PROGRAM

Santander Holdings USA


Sr. Supervisor, Internal Audit: Quality Assurance and Improvement ProgramBoston, United States of America The team you will be joining plays an important role in the overall success of the organization. In your role, you will assist the QAIP Team in evaluating the effectiveness of internal audit...


BRANCH OPERATIONS MANAGER NORWOOD/WESTWOOD, MA

Santander Holdings USA


Branch Operations Manager Norwood/Westwood, MACountry: United States of America USA Job Function Description: Responsible for the administration and day-to-day operations of branches by resolving customer issues, generating new referral business and accounts, and promoting banking products to new...


AI Operations Strategy Intern

Santander Holdings USA Inc


AI Operations Strategy Intern • Country: United States of America • Summary of Responsibilities: • This position is for a 10-week Summer Internship. The Operations Strategy Intern will support within One Operations team. • This 2025 Summer Internship is for undergraduate students...